CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
| Status | ACTIVE |
| Company No. | 00206132 |
| Category | Private Limited Company |
| Incorporated | 22 May 1925 |
| Age | 98 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY is an active private limited company with number 00206132. It was incorporated 98 years, 11 months, 25 days ago, on 22 May 1925. The company address is Cowick Hall Cowick Hall, Goole, DN14 9AA, East Yorkshire.
Company Fillings
Accounts with accounts type group
Date: 10 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 08 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Margaret Frew
Termination date: 2024-04-24
Documents
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Danuta Gray
Appointment date: 2024-02-01
Documents
Accounts with accounts type group
Date: 13 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 13 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-27
Officer name: Christopher Good
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-26
Officer name: Helena Louise Ganczakowski
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-26
Officer name: Jeremy Kim Maiden
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mrs Louisa Sachiko Burdett
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 Jun 2022
Action Date: 07 Jun 2022
Category: Capital
Type: SH04
Date: 2022-06-07
Capital : 223,930.703304 GBP
Documents
Resolution
Date: 30 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mrs Nawal Ouzren
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie So-Young Kim
Appointment date: 2021-09-01
Documents
Resolution
Date: 13 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Change sail address company with old address new address
Date: 08 Apr 2021
Category: Address
Type: AD02
Old address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with old address new address
Date: 08 Apr 2021
Category: Address
Type: AD02
Old address: C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change person director company with change date
Date: 27 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anita Margaret Frew
Change date: 2020-11-13
Documents
Capital allotment shares
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-20
Capital : 16,258,711.6 GBP
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Edward Foots
Change date: 2020-07-17
Documents
Accounts with accounts type group
Date: 12 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 04 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Murray Ferguson
Termination date: 2020-04-23
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ramsay
Appointment date: 2020-01-01
Documents
Capital alter shares consolidation
Date: 05 Jun 2019
Action Date: 24 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-24
Documents
Accounts with accounts type group
Date: 15 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Miscellaneous
Date: 13 May 2019
Category: Miscellaneous
Type: MISC
Description: Form SH05 - treasury shares cancelled 2 shares @ 0.10357143 on 26/04/19 statement of capital total 135,260,018 shares aggregate nominal value £15,130,894.54
Documents
Resolution
Date: 13 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-26
Capital : 15,130,894.54 GBP
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Geoffrey Williams
Termination date: 2019-04-24
Documents
Confirmation statement with updates
Date: 22 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 22 Mar 2019
Action Date: 06 Mar 2019
Category: Capital
Type: SH04
Date: 2019-03-06
Capital : 236,318.902263 GBP
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Patricia Christine Ferguson
Appointment date: 2018-09-01
Documents
Resolution
Date: 08 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roberto Cirillo
Appointment date: 2018-04-26
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-26
Officer name: Philip Noel Nigel Turner
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 May 2017
Action Date: 12 May 2017
Category: Capital
Type: SH04
Capital : 252,052.683586 GBP
Date: 2017-05-12
Documents
Resolution
Date: 10 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Capital alter shares consolidation
Date: 13 Jun 2016
Action Date: 27 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-27
Documents
Resolution
Date: 16 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 May 2016
Action Date: 28 Apr 2016
Category: Capital
Type: SH04
Date: 2016-04-28
Capital : 267,074 GBP
Documents
Accounts with accounts type group
Date: 12 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 12 Apr 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Termination director company with name termination date
Date: 21 Sep 2015
Action Date: 19 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Charles Flower
Termination date: 2015-09-19
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 18 Sep 2015
Action Date: 10 Sep 2015
Category: Capital
Type: SH04
Capital : 267,075.9 GBP
Date: 2015-09-10
Documents
Change person director company with change date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-10
Officer name: Mr Jeremy Kim Maiden
Documents
Annual return company with made up date no member list
Date: 21 May 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Accounts with accounts type group
Date: 13 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 13 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anita Margaret Frew
Appointment date: 2015-03-05
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-22
Officer name: Michael Sean Christie
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Kim Maiden
Appointment date: 2015-01-01
Documents
Statement of companys objects
Date: 01 Jul 2014
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date no member list
Date: 14 May 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Accounts with accounts type group
Date: 08 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 08 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stanley Musesengwa
Documents
Change person director company with change date
Date: 05 Mar 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Keith Layden
Change date: 2014-03-01
Documents
Appoint person director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Helena Louise Ganczakowski
Documents
Accounts with accounts type group
Date: 13 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 13 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 13 May 2013
Action Date: 09 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-09
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 May 2013
Action Date: 12 Apr 2013
Category: Capital
Type: SH04
Capital : 282,413.2 GBP
Date: 2013-04-12
Documents
Appoint person secretary company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Michael Brophy
Documents
Termination secretary company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Scott
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2012
Action Date: 03 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-03
Documents
Resolution
Date: 08 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 02 May 2012
Action Date: 09 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-09
Documents
Appoint person director company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Keith Layden
Documents
Change person director company with change date
Date: 26 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Stephen Edward Foots
Documents
Termination director company with name
Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Humphrey
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 03 Oct 2011
Action Date: 26 Sep 2011
Category: Capital
Type: SH04
Date: 2011-09-26
Capital : 330,214.9 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 23 Sep 2011
Action Date: 02 Sep 2011
Category: Capital
Type: SH03
Date: 2011-09-02
Capital : 409,870.6 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 23 Sep 2011
Action Date: 12 Sep 2011
Category: Capital
Type: SH03
Date: 2011-09-12
Capital : 380,274.7 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 23 Sep 2011
Action Date: 09 Sep 2011
Category: Capital
Type: SH03
Capital : 394,909.8 GBP
Date: 2011-09-09
Documents
Capital return purchase own shares treasury capital date
Date: 19 Sep 2011
Action Date: 18 Aug 2011
Category: Capital
Type: SH03
Date: 2011-08-18
Capital : 359,372.3 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 19 Sep 2011
Action Date: 25 Aug 2011
Category: Capital
Type: SH03
Capital : 377,430 GBP
Date: 2011-08-25
Documents
Capital return purchase own shares
Date: 22 Aug 2011
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Buzzacott
Documents
Capital return purchase own shares treasury capital date
Date: 15 Jul 2011
Action Date: 29 Jun 2011
Category: Capital
Type: SH03
Date: 2011-06-29
Capital : 323,415.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 11 Jul 2011
Action Date: 24 Jun 2011
Category: Capital
Type: SH03
Capital : 296,588.5 GBP
Date: 2011-06-24
Documents
Appoint person director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Murray Ferguson
Documents
Capital return purchase own shares treasury capital date
Date: 05 Jul 2011
Action Date: 17 Jun 2011
Category: Capital
Type: SH03
Date: 2011-06-17
Capital : 291,798.8 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 27 Jun 2011
Action Date: 09 Jun 2011
Category: Capital
Type: SH03
Date: 2011-06-09
Capital : 270,677.6 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 22 Jun 2011
Action Date: 27 May 2011
Category: Capital
Type: SH03
Date: 2011-05-27
Capital : 267,236.2 GBP
Documents
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